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12/17/2007Draft 12-17-07 COW Page 1 of 1 MINUTES COMMITTEE OF THE WHOLE December 17, 2007 The village board met in the Board Room of the village hall at 5:30 p.m. on Monday, December 17, 2007. In attendance were: Village Board Staff Steven Harris, Mayor (6:40) Kent Street, Village Manager Robert Benton, Trustee Phil Kiraly, Assistant Village Manager Michelle Feldman, Trustee Robert Fialkowski, Director of Finance Thomas Jester, Trustee Barb Little, Director of Public Works & Engineering Harriet Rosenthal, Trustee Jim Bernahl, Assistant Village Engineer William Seiden, Trustee Brad Fink, Assistant Director of Public Works Barbara Struthers, Trustee Frank Cisek, Wastewater Superintendent WRF Design Engineering Services Proposals It was agreed to consider the 08-09 budget further following the public hearing scheduled for April 7, 2008. The meeting was adjourned at 8:40 p.m. following unanimous approval of the motion to adjourn made by Trustee Jester and a second by Trustee Rosenthal. Minutes prepared by: _________________________________________ KENT S. STREET, Village Manager